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ASCENDA ENGINEERING LTD

Company number 05185461

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
07 Aug 2024 CS01 Confirmation statement made on 21 July 2024 with updates
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
19 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
01 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
19 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
02 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
06 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
03 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
16 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-16
22 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
14 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2019 SH01 Statement of capital following an allotment of shares on 5 March 2019
  • GBP 1,010
18 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
23 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
26 Jul 2017 PSC01 Notification of Emma Louise Thomson as a person with significant control on 6 April 2016
26 Jul 2017 PSC01 Notification of Ian Forbes Thomson as a person with significant control on 6 April 2016
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
24 Nov 2015 CH03 Secretary's details changed for Mrs Emma Louise Thomson on 17 November 2015
24 Nov 2015 CH01 Director's details changed for Ian Forbes Thomson on 17 November 2015